TalibanTalibanTalibanTalebaniOrdinance on measures against individuals and groups associated with the TalibanVerordnung über Massnahmen gegenüber bestimmten Personen und Gruppen, die mit den Taliban in Verbindung stehenOrdonnance instituant des mesures à l’encontre de personnes et groupes liés aux TalibanOrdinanza che istituisce provvedimenti nei confronti delle persone e dei gruppi legati ai Talebaniarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot)art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit)art. 3 cpv. 1 e 2 (Sanzioni finanziarie) e art. 4 (Divieto di entrata e di transito)UN47225TAi.164Abdul Raufعبد الروف ذاکرZakirQariQari ZakirAfghanistanChief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). Reportedly deceased as of 22 September 2018. INTERPOL-UN Security Council Special Notice web link available.Date range: DOB between 1969 and 1971Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). Reportedly deceased as of 22 September 2018. INTERPOL-UN Security Council Special Notice web link available.Date range: DOB between 1969 and 1971Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link available.Date range: DOB between 1969 and 197147225TAi.150Khalilخلیل احمد حقانیAhmedHaqqaniHajiKhalil Al-Rahman HaqqaniKhalil ur Rahman HaqqaniKhaleel HaqqaniAfghanistanHas previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). Reportedly deceased as of 11 December 2024. INTERPOL-UN Security Council Special Notice web link available.Date range: DOB between 1958 and 1964.Khalilخلیل احمد حقانیAhmedHaqqaniHajiKhalil Al-Rahman HaqqaniKhalil ur Rahman HaqqaniKhaleel HaqqaniAfghanistanHas previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). Reportedly deceased as of 11 December 2024. INTERPOL-UN Security Council Special Notice web link available.Date range: DOB between 1958 and 1964.Khalilخلیل احمد حقانیAhmedHaqqaniHajiKhalil Al-Rahman HaqqaniKhalil ur Rahman HaqqaniKhaleel HaqqaniAfghanistanNear Dergey Manday Madrasa in Dergey Manday Village, near Miram ShahKayla Village, near Miram ShahSenior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link available.Date range: DOB between 1958 and 1964.47225TAe.010Haji Khairullah Haji Sattar Money Exchangeحاجی خيرالله و حاجی ستار صرافیHaji Khairullah Money ExchangeHaji Khair Ullah Money ServiceHaji Salam HawalaHaji Hakim HawalaHaji Alim HawalaSarafi-yi Haji Khairullah Haji Satar Haji EsmatullahHaji Khairullah-Haji Sattar SarafiHaji Khairullah and Abdul Sattar and CompanyBranch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada)Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.comBranch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi MarketBranch Office 7: ii) New Sarafi Market, 2nd FloorBranch Office 7: iii) Safi MarketBranch Office 8Branch Office 9: i) Lashkar Gah BazaarBranch Office 9: ii) Haji Ghulam Nabi Market, 2nd FloorBranch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan MarketBranch Office 10:ii) Khorasan Market, Shahre Naw, District 5Branch Office 11: i) Sarafi MarketBranch Office 11: ii) Ansari Market, 2nd FloorBranch Office 12: Sarafi MarketBranch Office 13: Sarafi MarketBranch Office 14Branch Office 15Branch Office 16Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Active in Kunar Province. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOL-UN Security Council Special Notice web link available.Haji Khairullah Haji Sattar Money Exchangeحاجی خيرالله و حاجی ستار صرافیHaji Khairullah Money ExchangeHaji Khair Ullah Money ServiceHaji Salam HawalaHaji Hakim HawalaHaji Alim HawalaSarafi-yi Haji Khairullah Haji Satar Haji EsmatullahHaji Khairullah-Haji Sattar SarafiHaji Khairullah and Abdul Sattar and CompanyBranch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada)Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.comBranch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi MarketBranch Office 7: ii) New Sarafi Market, 2nd FloorBranch Office 7: iii) Safi MarketBranch Office 8Branch Office 9: i) Lashkar Gah BazaarBranch Office 9: ii) Haji Ghulam Nabi Market, 2nd FloorBranch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan MarketBranch Office 10:ii) Khorasan Market, Shahre Naw, District 5Branch Office 11: i) Sarafi MarketBranch Office 11: ii) Ansari Market, 2nd FloorBranch Office 12: Sarafi MarketBranch Office 13: Sarafi MarketBranch Office 14Branch Office 15Branch Office 16Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Active in Kunar Province. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOL-UN Security Council Special Notice web link available.Haji Khairullah Haji Sattar Money Exchangeحاجی خيرالله و حاجی ستار صرافیHaji Khairullah Money ExchangeHaji Khair Ullah Money ServiceHaji Salam HawalaHaji Hakim HawalaHaji Alim HawalaSarafi-yi Haji Khairullah Haji Satar Haji EsmatullahHaji Khairullah-Haji Sattar SarafiHaji Khairullah and Abdul Sattar and CompanyBranch Office 1: i) Chohar Mir Road, Kandahari BazaarBranch Office 1: ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi RoadBranch Office 1: iii) Shop number 3, Dr. Bano RoadBranch Office 1: iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano RoadBranch Office 1: v) Kachara Road, Nasrullah Khan ChowkBranch Office 1: vi) Wazir Mohammad RoadBranch Office 2: PeshawarBranch Office 3: Moishah Chowk RoadBranch Office 4Branch Office 5: i) Larran Road number 2Branch Office 5: ii) Chaman Central BazaarBranch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada)Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.comBranch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi MarketBranch Office 7: ii) New Sarafi Market, 2nd FloorBranch Office 7: iii) Safi MarketBranch Office 8Branch Office 9: i) Lashkar Gah BazaarBranch Office 9: ii) Haji Ghulam Nabi Market, 2nd FloorBranch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan MarketBranch Office 10:ii) Khorasan Market, Shahre Naw, District 5Branch Office 11: i) Sarafi MarketBranch Office 11: ii) Ansari Market, 2nd FloorBranch Office 12: Sarafi MarketBranch Office 13: Sarafi MarketBranch Office 14Branch Office 15Branch Office 16Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOL-UN Security Council Special Notice web link available.DubaiUnited Arab EmiratesLahorePunjab ProvincePakistanPeshawarPakistanQuettaBaluchistan ProvincePakistanChamanBaluchistan ProvincePakistanKabul ProvinceAfghanistanKandahar CityKandahar ProvinceAfghanistanSarana VillageGarda Saray area, Waza Zadran District, Paktia ProvinceAfghanistanNorth Waziristan Agency (NWA)Federally Administered Tribal Areas (FATA)PakistanSarana Zadran VillagePaktia ProvinceAfghanistanNimroz ProvinceAfghanistanQuetta CityBaluchistan ProvincePakistanKhyber Paktunkhwa ProvincePakistanKarachiSindh ProvincePakistanKabulPuli Khishti area, Police District 1AfghanistanGereshk CityNahr-e Saraj District, Helmand ProvinceAfghanistanLashkar GahLashkar Gah District, Helmand ProvinceAfghanistanLashkar Gah District, Helmand ProvinceAfghanistanHerat CityHerat ProvinceAfghanistanWeshSpin Boldak DistrictAfghanistanFarahAfghanistanZahedanIranZabulIranZaranj District, Nimroz ProvinceAfghanistan